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Monthly Statement: Jill Polly 3000 Pierce ST Ne Minneapolis MN 55418 102147501501 Feb 1, 2024 - Feb 29, 2024

The document is a monthly bank statement for an individual with a summary of transactions in their debit account between February 1st and 29th, including deposits from cash apps and transfers, as well as purchases and withdrawals using cash apps.

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2miemie3
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0% found this document useful (1 vote)
140 views

Monthly Statement: Jill Polly 3000 Pierce ST Ne Minneapolis MN 55418 102147501501 Feb 1, 2024 - Feb 29, 2024

The document is a monthly bank statement for an individual with a summary of transactions in their debit account between February 1st and 29th, including deposits from cash apps and transfers, as well as purchases and withdrawals using cash apps.

Uploaded by

2miemie3
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Monthly Statement Name Jill Polly

Address 3000 pierce st ne


Minneapolis MN 55418

Account Number 102147501501

Statement Period Feb 1, 2024 - Feb 29, 2024

Summary of Pockets
Beg. Balance Ending Balance

Debit x1501 $0.00 $4.65

Savings x1502 $0.00 $0.00

Pay Autosave x0155 $0.00 $0.00

Auto-Save x1503 $0.00 $0.00

50 x0156 $0.00 $0.00

One Finance, Inc. P.O. Box 513717 Direct inquiries to Page 1 of 16


Banking services provided by Coastal Community Bank, Member FDIC Los Angeles, CA 90051 +1 (855) 830-6200
Debit x1501

Activity Summary

Beginning Balance on Feb 1, 2024 $0.00

Incoming Transactions +$1,451.14

Outgoing Transactions -$1,446.49

Ending Balance on Feb 29, 2024 $4.65

Transaction History

Debit x1501
Date Description Transaction Type Amount

Original Credit Transaction CASH APP*LINDSEY HILL*


Feb 3 Card +$49.12
230677000200385 23067700 San Francisco CA

Original Credit Transaction CASH APP*LINDSEY HILL*


Feb 3 Card +$98.25
230677000200385 23067700 San Francisco CA

Original Credit Transaction KLOVER APP BOOST


Feb 3 Card +$30.00
A00009051910010 klover01 Chicago IL

Feb 3 CASH APP*FRANKIE 230202001829007 San Francisco CA Card -$15.00

Original Credit Transaction CASH APP*LINDSEY HILL*


Feb 3 Card +$24.56
230677000200385 23067700 San Francisco CA

Refund CASH APP*STAR BURST 230202000230033 San


Feb 4 Card +$20.00
Francisco CA

CASH APP*ALEXYS JORDAN 230202000230033 San


Feb 4 Card -$25.00
Francisco CA

One Finance, Inc. P.O. Box 513717 Direct inquiries to Page 2 of 16


Banking services provided by Coastal Community Bank, Member FDIC Los Angeles, CA 90051 +1 (855) 830-6200
Debit x1501
Date Description Transaction Type Amount

Feb 4 Internal Transfer In Internal Transfer +$100.00

Feb 4 Internal Transfer Out Internal Transfer -$250.00

Original Credit Transaction CASH APP*PETER MALONE*


Feb 4 Card +$90.39
230677000200385 23067700 San Francisco CA

CASH APP*STAR BURST 230202000230033 San


Feb 4 Card -$20.00
Francisco CA

CASH APP*ALEXYS JORDAN 230202000230033 San


Feb 4 Card -$25.00
Francisco CA

CASH APP*ALEXYS JORDAN 230202000230033 San


Feb 4 Card -$25.00
Francisco CA

Original Credit Transaction CASH APP*PETER MALONE*


Feb 4 Card +$147.38
230677000200385 23067700 San Francisco CA

Original Credit Transaction CASH APP*JAMIE CLARK*C


Feb 4 Card +$1.75
230677000200385 23067700 San Francisco CA

Original Credit Transaction CASH APP*LINDSEY HILL*


Feb 4 Card +$112.99
230677000200385 23067700 San Francisco CA

Original Credit Transaction CASH APP*LINDSEY HILL*


Feb 4 Card +$9.75
230677000200385 23067700 San Francisco CA

Original Credit Transaction CASH APP*LINDSEY HILL*


Feb 4 Card +$29.48
230677000200385 23067700 San Francisco CA

CASH APP*MARKETING PRO 230202001829007 San


Feb 4 Card -$12.00
Francisco CA

CASH APP*TRAVIS KYLE C 230202000230033 San


Feb 4 Card -$15.00
Francisco CA

One Finance, Inc. P.O. Box 513717 Direct inquiries to Page 3 of 16


Banking services provided by Coastal Community Bank, Member FDIC Los Angeles, CA 90051 +1 (855) 830-6200
Debit x1501
Date Description Transaction Type Amount

CASH APP*TRAVIS KYLE C 230202000230033 San


Feb 4 Card -$18.00
Francisco CA

CASH APP*ALEXYS JORDAN 230202000230033 San


Feb 4 Card -$25.00
Francisco CA

CASH APP*MAUREEN BARTL 230202000230033 San


Feb 4 Card -$15.00
Francisco CA

CASH APP*JESSE JR LOPE 230202000230033 San


Feb 4 Card -$20.00
Francisco CA

CASH APP*MARKETING PRO 230202001829007 San


Feb 4 Card -$11.00
Francisco CA

CASH APP*MARKETING PRO 230202001829007 San


Feb 4 Card -$11.00
Francisco CA

CASH APP*MARKETING PRO 230202001829007 San


Feb 4 Card -$11.00
Francisco CA

CASH APP*PETER MALONE 230202000230033 San


Feb 4 Card -$60.00
Francisco CA

CASH APP*NANI LEE 230202000230033 San Francisco


Feb 4 Card -$15.00
CA

CASH APP*NANI LEE 230202000230033 San Francisco


Feb 4 Card -$15.00
CA

CASH APP*JESSE JR LOPE 230202000230033 San


Feb 4 Card -$20.00
Francisco CA

CASH APP*LINDSEY HILL 230202000230033 San


Feb 4 Card -$1.50
Francisco CA

One Finance, Inc. P.O. Box 513717 Direct inquiries to Page 4 of 16


Banking services provided by Coastal Community Bank, Member FDIC Los Angeles, CA 90051 +1 (855) 830-6200
Debit x1501
Date Description Transaction Type Amount

CASH APP*JAMIE CLARK 230202000230033 San


Feb 4 Card -$2.00
Francisco CA

CASH APP*JESSE JR LOPE 230202000230033 San


Feb 4 Card -$20.00
Francisco CA

CASH APP*DELANEY KELLY 230202000230033 San


Feb 4 Card -$21.00
Francisco CA

CASH APP*ALEXYS JORDAN 230202000230033 San


Feb 4 Card -$30.00
Francisco CA

DD DOORDASH LITTLECAE 000445488848992 00000001


Feb 4 Card -$20.95
8559731040 CA

Feb 4 Internal Transfer In Internal Transfer +$40.00

Feb 4 Internal Transfer In Internal Transfer +$10.00

Original Credit Transaction CASH APP*LINDSEY HILL*


Feb 4 Card +$1.25
230677000200385 23067700 San Francisco CA

Feb 4 Internal Transfer In Internal Transfer +$25.00

Feb 4 Internal Transfer In Internal Transfer +$25.00

Feb 4 Internal Transfer In Internal Transfer +$50.00

Feb 4 CASH APP*FRANKIE 230202001829007 San Francisco CA Card -$15.00

CASH APP*ALEXYS JORDAN 230202000230033 San


Feb 5 Card -$20.00
Francisco CA

CASH APP*ALEXYS JORDAN 230202000230033 San


Feb 5 Card -$20.00
Francisco CA

CASH APP*NANI LEE 230202000230033 San Francisco


Feb 5 Card -$20.00
CA

One Finance, Inc. P.O. Box 513717 Direct inquiries to Page 5 of 16


Banking services provided by Coastal Community Bank, Member FDIC Los Angeles, CA 90051 +1 (855) 830-6200
Debit x1501
Date Description Transaction Type Amount

CASH APP*DANIEL DEVERE 230202000230033 San


Feb 5 Card -$15.00
Francisco CA

CASH APP*DANIEL DEVERE 230202000230033 San


Feb 5 Card -$21.00
Francisco CA

CASH APP*DAQUAN WASHIN 230202000230033 San


Feb 5 Card -$4.44
Francisco CA

Original Credit Transaction CASH APP*LINDSEY HILL*


Feb 5 Card +$7.75
230677000200385 23067700 San Francisco CA

CASH APP*DAQUAN WASHIN 230202000230033 San


Feb 5 Card -$5.00
Francisco CA

CASH APP*JESSE JR LOPE 230202000230033 San


Feb 5 Card -$15.00
Francisco CA

MONZO* TOP UP M4XELEFHQPWGJAK YTRBADYI SAN


Feb 6 Card -$30.00
FRANCISCO CA

CASH APP*NANI LEE 230202000230033 San Francisco


Feb 6 Card -$7.75
CA

Original Credit Transaction CASH APP*LINDSEY HILL*


Feb 6 Card +$78.60
230677000200385 23067700 San Francisco CA

CASH APP*JESSE JR LOPE 230202000230033 San


Feb 6 Card -$18.00
Francisco CA

Original Credit Transaction CASH APP*LINDSEY HILL*


Feb 6 Card +$14.74
230677000200385 23067700 San Francisco CA

MONZO* TOP UP M4XELEFHQPWGJAK YTRBADYI SAN


Feb 6 Card -$30.00
FRANCISCO CA

One Finance, Inc. P.O. Box 513717 Direct inquiries to Page 6 of 16


Banking services provided by Coastal Community Bank, Member FDIC Los Angeles, CA 90051 +1 (855) 830-6200
Debit x1501
Date Description Transaction Type Amount

PAYPAL *RATHBLOOD79 000526056911880 00000001


Feb 6 Card -$26.03
4029357733 CA

CASH APP*TIFFANY WILLI 230202000230033 San


Feb 6 Card -$14.70
Francisco CA

Original Credit Transaction CASH APP*JENEVIEVE FON


Feb 12 Card +$2.85
230677000200385 23067700 San Francisco CA

Original Credit Transaction CASH APP*JENEVIEVE FON


Feb 12 Card +$0.75
230677000200385 23067700 San Francisco CA

CASH APP*TIFFANY WILLI 230202000230033 San


Feb 12 Card -$4.24
Francisco CA

ACH Transfer from GO2bank 124303162 DDA - Account


Feb 14 ACH +$7.50
****5817

Original Credit Transaction CASH APP*JULIE ROTH*CA


Feb 15 Card +$68.78
230677000200385 23067700 San Francisco CA

CASH APP*TIFFANY WILLI 230202000230033 San


Feb 16 Card -$25.00
Francisco CA

CASH APP*NANI LEE 230202000230033 San Francisco


Feb 16 Card -$10.00
CA

CASH APP*DANIEL DEVERE 230202000230033 San


Feb 16 Card -$15.00
Francisco CA

CASH APP*TIFFANY WILLI 230202000230033 San


Feb 16 Card -$25.00
Francisco CA

CASH APP*MARKETING PRO 230202001829007 San


Feb 17 Card -$1.28
Francisco CA

One Finance, Inc. P.O. Box 513717 Direct inquiries to Page 7 of 16


Banking services provided by Coastal Community Bank, Member FDIC Los Angeles, CA 90051 +1 (855) 830-6200
Debit x1501
Date Description Transaction Type Amount

Original Credit Transaction CASH APP*JEREMY PETERS


Feb 20 Card +$14.74
230677000200385 23067700 San Francisco CA

Original Credit Transaction CASH APP*JEREMY PETERS


Feb 20 Card +$1.75
230677000200385 23067700 San Francisco CA

Original Credit Transaction CASH APP*JEREMY PETERS


Feb 20 Card +$12.75
230677000200385 23067700 San Francisco CA

CASH APP*JIMMY THERIU 230202000230033 San


Feb 21 Card -$1.75
Francisco CA

CASH APP*CHRISTOPHER T 230202000230033 San


Feb 21 Card -$13.00
Francisco CA

CASH APP*TYSON BROWN 230202000230033 San


Feb 21 Card -$14.00
Francisco CA

Original Credit Transaction CASH APP*JEREMY PETERS


Feb 22 Card +$69.76
230677000200385 23067700 San Francisco CA

Original Credit Transaction CASH APP*JIMMY THERIU*


Feb 22 Card +$4.75
230677000200385 23067700 San Francisco CA

Original Credit Transaction CASH APP*JEREMY PETERS


Feb 23 Card +$10.75
230677000200385 23067700 San Francisco CA

Feb 23 CASH APP*FRANKIE 230202001829007 San Francisco CA Card -$5.00

MONZO* TOP UP M4XELEFHQPWGJAK YTRBADYI SAN


Feb 23 Card -$60.00
FRANCISCO CA

CASH APP*DANIEL DEVERE 230202000230033 San


Feb 23 Card -$10.00
Francisco CA

Original Credit Transaction CASH APP*JIMMY THERIU*


Feb 23 Card +$33.40
230677000200385 23067700 San Francisco CA

One Finance, Inc. P.O. Box 513717 Direct inquiries to Page 8 of 16


Banking services provided by Coastal Community Bank, Member FDIC Los Angeles, CA 90051 +1 (855) 830-6200
Debit x1501
Date Description Transaction Type Amount

Original Credit Transaction CASH APP*JIMMY THERIU*


Feb 23 Card +$35.37
230677000200385 23067700 San Francisco CA

CASH APP*TYSON BROWN 230202000230033 San


Feb 24 Card -$10.00
Francisco CA

Feb 24 CASH APP*SCOTT 230202000230033 San Francisco CA Card -$9.00

CASH APP*MELISSA DURRA 230202000230033 San


Feb 24 Card -$25.00
Francisco CA

CASH APP*MELISSA DURRA 230202000230033 San


Feb 24 Card -$25.00
Francisco CA

MONZO* TOP UP M4XELEFHQPWGJAK YTRBADYI SAN


Feb 24 Card -$10.00
FRANCISCO CA

Original Credit Transaction CASH APP*JEREMY PETERS


Feb 27 Card +$24.56
230677000200385 23067700 San Francisco CA

Original Credit Transaction CASH APP*JEREMY PETERS


Feb 27 Card +$39.30
230677000200385 23067700 San Francisco CA

Original Credit Transaction CASH APP*JEREMY PETERS


Feb 27 Card +$98.25
230677000200385 23067700 San Francisco CA

Feb 27 UBER *EATS 000844174861881 74861881 San Francisco CA Card -$4.25

CASH APP*GOOD LUCK 230202000230033 San


Feb 27 Card -$7.00
Francisco CA

CASH APP*GOOD LUCK 230202000230033 San


Feb 27 Card -$14.00
Francisco CA

Feb 27 CASH APP*SCOTT 230202000230033 San Francisco CA Card -$13.00

One Finance, Inc. P.O. Box 513717 Direct inquiries to Page 9 of 16


Banking services provided by Coastal Community Bank, Member FDIC Los Angeles, CA 90051 +1 (855) 830-6200
Debit x1501
Date Description Transaction Type Amount

CASH APP*NASIRATION 230202001829007 San


Feb 28 Card -$10.00
Francisco CA

CASH APP*TYSON BROWN 230202000230033 San


Feb 28 Card -$20.00
Francisco CA

Feb 28 CASH APP*FRANKIE 230202001829007 San Francisco CA Card -$13.00

CASH APP*GOOD LUCK 230202000230033 San


Feb 28 Card -$14.00
Francisco CA

CASH APP*MARKETING PRO 230202000230033 San


Feb 28 Card -$6.00
Francisco CA

Feb 28 CASH APP*SCOTT 230202000230033 San Francisco CA Card -$25.00

Original Credit Transaction CASH APP*JEREMY PETERS


Feb 28 Card +$49.12
230677000200385 23067700 San Francisco CA

Original Credit Transaction Astra*Bridge M


Feb 28 Card +$6.50
000000000CRR015 00CRR015 San Francisco CA

CASH APP*GOOD LUCK 230202000230033 San


Feb 28 Card -$7.00
Francisco CA

Feb 28 CASH APP*SCOTT 230202000230033 San Francisco CA Card -$25.00

CASH APP*TYSON BROWN 230202000230033 San


Feb 28 Card -$10.00
Francisco CA

Feb 29 CASH APP*SCOTT 230202000230033 San Francisco CA Card -$12.00

Feb 29 CASH APP*SCOTT 230202000230033 San Francisco CA Card -$14.60

Feb 29 Dave DaveSubFee ACH -$1.00

Pin Debit Refund UBER *EATS 000844174861881 74861881


Feb 29 Card +$4.25
San Francisco CA

One Finance, Inc. P.O. Box 513717 Direct inquiries to Page 10 of 16


Banking services provided by Coastal Community Bank, Member FDIC Los Angeles, CA 90051 +1 (855) 830-6200
Debit x1501
Date Description Transaction Type Amount

Feb 29 CASH APP*SCOTT 230202000230033 San Francisco CA Card -$13.00

CASH APP*DANIEL DEVERE 230202000230033 San


Feb 29 Card -$9.00
Francisco CA

TOTAL +$4.65

One Finance, Inc. P.O. Box 513717 Direct inquiries to Page 11 of 16


Banking services provided by Coastal Community Bank, Member FDIC Los Angeles, CA 90051 +1 (855) 830-6200
Savings x1502

Activity Summary Interest

Beginning Balance on Feb 1, 2024 $0.00 Interest Paid Feb 1 - Feb 29 $0.00

Incoming Transactions +$200.00 Yearly Interest Paid Year to Date $0.00

Outgoing Transactions -$200.00 Annual Percentage Yield Earned 0.00%

Ending Balance on Feb 29, 2024 $0.00

Transaction History

Savings x1502
Date Description Transaction Type Amount

Feb 4 Internal Transfer Out Internal Transfer -$100.00

Feb 4 Internal Transfer Out Internal Transfer -$25.00

Feb 4 Internal Transfer Out Internal Transfer -$25.00

Feb 4 Internal Transfer Out Internal Transfer -$50.00

Feb 4 Internal Transfer In Internal Transfer +$200.00

TOTAL $0.00

One Finance, Inc. P.O. Box 513717 Direct inquiries to Page 12 of 16


Banking services provided by Coastal Community Bank, Member FDIC Los Angeles, CA 90051 +1 (855) 830-6200
Pay Autosave x0155

Activity Summary Interest

Beginning Balance on Feb 1, 2024 $0.00 Interest Paid Feb 1 - Feb 29 $0.00

Incoming Transactions $0.00 Yearly Interest Paid Year to Date $0.00

Outgoing Transactions $0.00 Annual Percentage Yield Earned 0.00%

Ending Balance on Feb 29, 2024 $0.00

Transaction History

Pay Autosave x0155


Date Description Transaction Type Amount

TOTAL $0.00

One Finance, Inc. P.O. Box 513717 Direct inquiries to Page 13 of 16


Banking services provided by Coastal Community Bank, Member FDIC Los Angeles, CA 90051 +1 (855) 830-6200
Auto-Save x1503

Activity Summary Interest

Beginning Balance on Feb 1, 2024 $0.00 Interest Paid Feb 1 - Feb 29 $0.00

Incoming Transactions $0.00 Yearly Interest Paid Year to Date $0.00

Outgoing Transactions $0.00 Annual Percentage Yield Earned 0.00%

Ending Balance on Feb 29, 2024 $0.00

Transaction History

Auto-Save x1503
Date Description Transaction Type Amount

TOTAL $0.00

One Finance, Inc. P.O. Box 513717 Direct inquiries to Page 14 of 16


Banking services provided by Coastal Community Bank, Member FDIC Los Angeles, CA 90051 +1 (855) 830-6200
50 x0156

Activity Summary Interest

Beginning Balance on Feb 1, 2024 $0.00 Interest Paid Feb 1 - Feb 29 $0.00

Incoming Transactions +$250.00 Yearly Interest Paid Year to Date $0.00

Outgoing Transactions -$250.00 Annual Percentage Yield Earned 0.00%

Ending Balance on Feb 29, 2024 $0.00

Transaction History

50 x0156
Date Description Transaction Type Amount

Feb 4 Internal Transfer Out Internal Transfer -$40.00

Feb 4 Internal Transfer Out Internal Transfer -$10.00

Feb 4 Internal Transfer Out Internal Transfer -$200.00

Feb 4 Internal Transfer In Internal Transfer +$250.00

TOTAL $0.00

One Finance, Inc. P.O. Box 513717 Direct inquiries to Page 15 of 16


Banking services provided by Coastal Community Bank, Member FDIC Los Angeles, CA 90051 +1 (855) 830-6200
In Case of Errors or Questions about Electronic Fund Transfers
Call: 855-830-6200 or write: ONE Finance Inc., P.O. Box 513717, Los Angeles, CA 90051 as soon as you can if you think your statement
or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We must hear from you no
later than 60 days after we sent the FIRST statement on which the problem or error appeared. You may only assert an error by
contacting us at the phone number or address set forth above.

When contacting us:

Tell us your name and account number (if any).


Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or
why you need more information.
Tell us the dollar amount of the suspected error.

If you tell us orally, we may require that you send us your complaint or question regarding an EFT in writing within 10 business days.
Our business days are Monday through Friday, excluding holidays observed by the Federal Reserve System (”Business Day”).

We will generally determine whether an error occurred within 10 Business Days after we hear from you and will correct any error
promptly. If we need more time, however, we may take up to 45 Business Days to investigate your complaint or question. If we
decide to do this, we will provisionally credit the relevant Pocket within 10 Business Days for the amount you think is in error, so that
you will have the use of the money during the time it takes us to complete our investigation. If we ask you to put your complaint or
question in writing and we do not receive it within 10 Business Days, we may not credit the Pocket.

For errors involving new accounts, point-of-sale, or transactions initiated outside of the United States, we may take up to 90 days to
investigate your complaint or question. For new accounts, we may take up to 20 Business Days to credit you for the amount you think
is in error. A new account is an account that was first funded within 30 days prior to the error.

We will tell you the results within three (3) Business Days after completing our investigation. If we determine that the disputed
transaction was appropriately authorized we will deduct any provisional credit to the relevant Pocket and we will send you a written
explanation. You may ask for copies of the supporting documents that we used in our investigation.

One Finance, Inc. P.O. Box 513717 Direct inquiries to Page 16 of 16


Banking services provided by Coastal Community Bank, Member FDIC Los Angeles, CA 90051 +1 (855) 830-6200

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